Kings Drive
Caldy
Merseyside
CH48 2JF
Wales
Secretary Name | Stephen Bolton |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2002(same day as company formation) |
Role | Property Developer |
Correspondence Address | Eden Roc Thorsway Caldy Wirral CH48 2JJ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Steven Bolton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,819 |
Cash | £73 |
Current Liabilities | £37,351 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
19 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
10 February 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
10 February 2012 | Amended total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2012 | Amended total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2012 | Amended accounts made up to 31 March 2010 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
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14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
23 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
12 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
12 December 2007 | Secretary's particulars changed (1 page) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 April 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
28 April 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
6 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
6 November 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
4 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
14 April 2004 | Accounts made up to 31 October 2003 (1 page) |
20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: stapleton cottage, kings drive caldy wirral merseyside CH48 2JF (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: stapleton cottage, kings drive caldy wirral merseyside CH48 2JF (1 page) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
25 October 2002 | Incorporation (17 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Incorporation (17 pages) |
25 October 2002 | Secretary resigned (1 page) |